Energy Construction Management Limited is a private limited company registered at Medina House, 2 Station Avenue, Bridlington YO16 4LZ. Incorporated on 2018-05-21, this 5-year-old company is run by 4 directors.
Director Michael H., appointed on 04 January 2021. Director Martin M., appointed on 04 January 2021. Director Dean C., appointed on 21 May 2018.
The company is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).
The last confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Medina House |
| Office Address2 | 2 Station Avenue |
| Town | Bridlington |
| Post code | YO16 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 11372796 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats identified, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mick H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian C.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mick H.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Specialist Marine Consultants Limited
Medina House 2 Station Avenue, Bridlington, YO16 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 05972360 |
| Notified on | 4 January 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean C.
| Notified on | 21 May 2018 |
| Ceased on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 21 May 2018 |
| Ceased on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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